The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Pandey, Daleep
Pandey, Daleep
British born in January 1962Resident in England
Registered addresses and corresponding companiesPandey, Daleep
British accountant born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 4
Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England
Pandey, Daleep
British chartered accountant born in January 1962Resident in England
Registered addresses and corresponding companiesPandey, Daleep
British director born in January 1962Resident in England
Registered addresses and corresponding companiesPandey, Daleep
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Cambridge House, 32 Padwell Road, Southampton, Hamphire, SO14 6QZ, United Kingdom
Pandey, Daleep
British accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ
Pandey, Daleep
British director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, CH4 9RF, United Kingdom
Mr Daleep Pandey
British born in January 1962Resident in England
Registered addresses and corresponding companiesPandey, Daleep
British Registered addresses and corresponding companies
IIF 16 Lower Chilcomb Farmhouse, Chilcomb Lane, Chilcomb, Winchester, Hampshire, SO21 1HU
Daleep Pandey
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Daleep Pandey
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Cambridge House, 32 Padwell Road, Southampton, HantsActive Corporate (4 parents)Equity (Company account)668,928 GBP2024-03-31Officer
1999-03-24 ~ nowIIF 1 - Director → ME - 2 32 Padwell Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)90,976 GBP2024-06-30Person with significant control 2021-06-24 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Cambridge House, 32 Padwell Road, Southampton, Hamphire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,591,249 GBP2024-07-31Officer 2017-06-05 ~ nowIIF 10 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 Cambridge House, 32 Padwell Road, SouthamptonActive Corporate (3 parents)Equity (Company account)39,296 GBP2024-07-31Officer 2003-06-13 ~ nowIIF 3 - Director → ME
- 5 Cambridge House, 32 Padwell Road, Southampton, EnglandActive Corporate (3 parents)Officer 2024-07-27 ~ nowIIF 2 - Director → ME
- 1AQUINAS CAPITAL MANAGEMENT LTD - 2020-01-16 Cambridge House, 32 Padwell Road, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)3,000 GBP2024-10-31Officer 2019-10-09 ~ 2020-01-16IIF 4 - Director → MEPerson with significant control 2019-10-09 ~ 2020-10-09IIF 19 - Ownership of shares – 75% or more → OE
- 2 97 Leigh Road, Eastleigh, HampshireActive Corporate (1 parent)Equity (Company account)35,374 GBP2024-03-31Officer 2005-12-15 ~ 2011-11-28IIF 11 - Director → ME
- 3 C/o Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer 2024-06-28 ~ 2024-10-28IIF 8 - Director → MEPerson with significant control 2024-06-28 ~ 2024-10-28IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United KingdomActive Corporate (2 parents)Officer 2024-10-25 ~ 2024-10-29IIF 12 - Director → MEPerson with significant control 2024-10-25 ~ 2024-10-29IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 C/o Montacs International House Kingsfield Court, Chester Business Park, Chester, United KingdomActive Corporate (2 parents)Officer 2024-10-25 ~ 2024-10-29IIF 7 - Director → MEPerson with significant control 2024-10-25 ~ 2024-10-29IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 Cambridge House, 32 Padwell Road, Southampton, HampshireActive Corporate (1 parent)Equity (Company account)-25,607 GBP2024-08-02Officer 2009-02-02 ~ 2015-02-27IIF 9 - Director → ME
- 7
IT MAKES SENSE LIMITED
- nowIT WORKS LIMITED - 1998-11-20 54 Locks Heath Park Road, Locks Heath, Southampton, HampshireActive Corporate (1 parent)Equity (Company account)314,950 GBP2024-08-31Officer 1994-05-27 ~ 1995-09-20IIF 16 - Secretary → ME - 8 Cambridge House, 32 Padwell Road, SouthamptonActive Corporate (3 parents)Equity (Company account)39,296 GBP2024-07-31Person with significant control 2016-04-06 ~ 2017-06-05IIF 20 - Ownership of voting rights - 75% or more → OE
- 9 Camfield House, Avenue One, Letchworth Garden City, EnglandActive Corporate (5 parents)Equity (Company account)143,333 GBP2024-07-31Officer 2009-08-28 ~ 2013-08-29IIF 5 - Director → ME
- 10 Cambridge House, 32 Padwell Road, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)-13,566 GBP2017-03-31Officer 2012-06-29 ~ 2013-02-01IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.